Martello Tower Healthcare (UK) Limited

General information

Name:

Martello Tower Healthcare (UK) Ltd

Office Address:

Merchant Chambers London Road S2 4HJ Sheffield

Number: 12596696

Incorporation date: 2020-05-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

12596696 is a registration number used by Martello Tower Healthcare (UK) Limited. This company was registered as a Private Limited Company on 2020-05-12. This company has been operating on the British market for the last 4 years. The firm may be reached at Merchant Chambers London Road in Sheffield. The postal code assigned is S2 4HJ. The enterprise's Standard Industrial Classification Code is 88100 and their NACE code stands for Social work activities without accommodation for the elderly and disabled. 2022-09-30 is the last time when account status updates were filed.

When it comes to this specific firm, a variety of director's assignments have so far been done by Gary H. and Grant L.. Out of these two people, Grant L. has supervised firm for the longest time, having been one of the many members of company's Management Board since 2020-05-12. Furthermore, the director's responsibilities are regularly supported by a secretary - Marlin C., who joined the following firm in 2021.

Company staff

Marlin C.

Role: Secretary

Appointed: 01 June 2021

Latest update: 27 February 2024

Gary H.

Role: Director

Appointed: 03 April 2021

Latest update: 27 February 2024

Grant L.

Role: Director

Appointed: 12 May 2020

Latest update: 27 February 2024

People with significant control

The companies with significant control over the firm are: Uk Steel Enterprise Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Sheffield at 217 Portobello, S1 4DP and was registered as a PSC under the reg no 00535960. Grant L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Uk Steel Enterprise Limited
Address: The Innovation Centre 217 Portobello, Sheffield, S1 4DP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00535960
Notified on 21 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Grant L.
Notified on 12 May 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with updates Fri, 15th Sep 2023 (CS01)
filed on: 16th, October 2023
confirmation statement
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Services (by SIC Code)

  • 88100 : Social work activities without accommodation for the elderly and disabled
3
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